1
Gallagher & Co, 69-85 Tabernacle Street, London
Dissolved Corporate (35 parents)
Officer
1992-07-31 ~ 1992-11-30
IIF 3 - Secretary → ME
2
C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (16 parents)
Officer
1993-05-27 ~ 2001-08-03
IIF 10 - Secretary → ME
3
BP ENERGY COLOMBIA LIMITED - now
JADE GLOBAL UK LIMITED
- 2010-09-21
03847957HACKREMCO (NO.1551) LIMITED - 1999-12-08
Chertsey Road, Sunbury On Thames, Middlesex
Active Corporate (24 parents)
Officer
1999-12-09 ~ 2001-05-01
IIF 7 - Secretary → ME
4
E.ON RUHRGAS UK CAISTER LIMITED
- now 03883559CALEDONIA CAISTER LIMITED
- 2006-01-19
03883559CONSORT CAISTER LIMITED - 2003-11-07
BURGINHALL 1145 LIMITED - 1999-12-23
Hill House 1, Little New Street, London
Dissolved Corporate (33 parents)
Officer
2005-11-09 ~ 2008-12-31
IIF 8 - Secretary → ME
5
E.ON RUHRGAS UK GROUP LIMITED
- now 03921789CALEDONIA GROUP LIMITED
- 2006-01-19
03921789CONSORT GROUP LIMITED - 2003-11-07
Hill House, 1 Little New Street, London
Dissolved Corporate (34 parents)
Officer
2005-11-09 ~ 2008-12-31
IIF 1 - Secretary → ME
6
E.ON RUHRGAS UK HOLDING LIMITED
- now 03722631CALEDONIA ENERGY LIMITED
- 2006-01-19
03722631CONSORT RESOURCES LIMITED - 2003-11-07
BURGINHALL 1094 LIMITED - 1999-05-14
Hil House, 1 Little New Street, London
Dissolved Corporate (38 parents)
Officer
2005-11-09 ~ 2008-12-31
IIF 6 - Secretary → ME
7
E.ON RUHRGAS UK MEDIAN LIMITED
- now 03974196CALEDONIA MEDIAN LIMITED
- 2006-01-19
03974196CONSORT MEDIAN LIMITED - 2003-11-07
DWSCO 2024 LIMITED - 2000-04-17
Hill House 1, Little New Street, London
Dissolved Corporate (32 parents)
Officer
2005-11-09 ~ 2008-12-31
IIF 9 - Secretary → ME
8
E.ON RUHRGAS UK NORTH SEA LIMITED
- now SC240197CALEDONIA OIL & GAS LIMITED
- 2005-11-16
SC240197HIGHLAND ENERGY II LIMITED - 2003-02-17
HIGHLAND ENERGY LIMITED - 2003-01-30
LEDGE 694 LIMITED - 2003-01-14
Lomond House, 9 George Square, Glasgow
Dissolved Corporate (24 parents)
Officer
2005-11-09 ~ 2008-12-31
IIF 5 - Secretary → ME
9
HACKLINK - now
C/o Hackwood Secretaries Limited, One Silk Street, London
Dissolved Corporate (17 parents)
Officer
1993-06-15 ~ 2001-08-03
IIF 13 - Secretary → ME
10
HACKWOOD DIRECTORS LIMITED
- now 02600113HACKREMCO (NO.675) LIMITED
- 1991-09-19
02600113 01639387, 02604761, 02600112Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) C/o Law Debenture Corporate Services Limited 8th Floor, 100 Bishopsgate, London
Active Corporate (23 parents, 1390 offsprings)
Officer
1991-09-18 ~ 1995-01-23
IIF 11 - Director → ME
1991-09-18 ~ 2001-08-03
IIF 18 - Secretary → ME
11
20 Ropemaker Street, London, United Kingdom
Active Corporate (25 parents, 17 offsprings)
Officer
1993-06-15 ~ 2001-08-03
IIF 4 - Secretary → ME
12
LDCS PROCESS AGENT LIMITED - now
HACKWOOD SECRETARIES LIMITED
- 2024-12-20
02600095HACKREMCO (NO.670) LIMITED
- 1991-09-19
02600095 02608806, 02600121, 02600112Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) 8th Floor 100 Bishopsgate, London, United Kingdom
Active Corporate (27 parents, 2060 offsprings)
Officer
1991-09-18 ~ 1995-01-23
IIF 12 - Director → ME
1991-09-18 ~ 2001-08-03
IIF 21 - Secretary → ME
13
C/o Law Debenture Corporate Services Limited 8th Floor, 100 Bishopsgate, London
Active Corporate (23 parents)
Officer
1993-06-15 ~ 2001-08-03
IIF 16 - Secretary → ME
14
LINKLATERS (EUROPE) HOLDINGS - now
LINKLATERS BRUSSELS
- 2001-08-24
03550859HACKUNLIMCO (NO.14) - 1998-12-18
C/o Law Debenture Corporate Services Limited, 8th Floor, 100 Bishopsgate, London
Active Corporate (16 parents)
Officer
1998-12-21 ~ 2001-08-03
IIF 22 - Secretary → ME
15
LINKLATERS BLUE FLAG LIMITED
- now 03720591HACKREMCO (NO.1464) LIMITED - 1999-03-23
One Silk Street, London, United Kingdom
Dissolved Corporate (17 parents)
Officer
1999-04-08 ~ 2001-08-03
IIF 15 - Secretary → ME
16
C/o Law Debenture Corporate Services Limited 8th Floor, 100 Bishopsgate, London
Active Corporate (31 parents)
Officer
1998-05-29 ~ 2001-08-03
IIF 14 - Secretary → ME
17
PREMIER OIL E&P UK ENERGY TRADING LIMITED - now
E.ON E&P UK ENERGY TRADING LIMITED - 2016-04-28
E.ON RUHRGAS UK ENERGY TRADING LIMITED
- 2012-02-28
04103928CALEDONIA ENERGY TRADING LIMITED
- 2006-01-19
04103928CONSORT ENERGY TRADING LIMITED - 2003-11-10
DWSCO 2096 LIMITED - 2000-12-04
Teneo Financial Advisory Limited The Colmore Building, Colmore Circus Queensway, Birmingham
Dissolved Corporate (56 parents)
Officer
2005-11-09 ~ 2008-12-31
IIF 20 - Secretary → ME
18
PREMIER OIL E&P UK EU LIMITED - now
E.ON E&P UK EU LIMITED - 2016-04-29
CALEDONIA EU LIMITED
- 2006-01-19
02907493CONSORT EU LIMITED - 2003-11-06
TXU EUROPE UPSTREAM LIMITED - 2001-03-06
EASTERN NATURAL GAS (OFFSHORE) LIMITED - 2000-02-17
EASTERN THREE LIMITED - 1994-10-04
151 Buckingham Palace Road, London, England
Active Corporate (70 parents)
Officer
2005-11-09 ~ 2008-12-31
IIF 19 - Secretary → ME
19
PREMIER OIL E&P UK LIMITED - now
E.ON E&P UK LIMITED - 2016-04-28
E.ON RUHRGAS UK E&P LIMITED - 2012-02-28
E.ON RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED
- 2009-12-02
02761032RUHRGAS UK EXPLORATION AND PRODUCTION LIMITED
- 2004-07-01
02761032HACKREMCO (NO.790) LIMITED - 1992-12-17
151 Buckingham Palace Road, London, England
Active Corporate (47 parents, 2 offsprings)
Officer
2001-09-05 ~ 2008-12-31
IIF 17 - Secretary → ME
20
ALNERY NO. 2622 LIMITED - 2006-11-28
C/o Hackwood Secretaries Limited, One, Silk Street, London
Dissolved Corporate (12 parents)
Officer
2007-06-20 ~ 2008-12-31
IIF 2 - Secretary → ME